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DERONDA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deronda Limited. The company was founded 6 years ago and was given the registration number 11007103. The firm's registered office is in LONDON. You can find them at 13 Deronda Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DERONDA LIMITED
Company Number:11007103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:13 Deronda Road, London, United Kingdom, SE24 9BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13a, Deronda Road, London, England, SE24 9BQ

Director01 July 2023Active
13c Deronda Road, Herne Hill, London, United Kingdom, SE24 9BQ

Director01 June 2018Active
13a, Deronda Road, London, England, SE24 9BQ

Director01 July 2023Active
13 Deronda Road, London, United Kingdom, SE24 9BQ

Director02 August 2022Active
C/O Wilkins Kennedy Llp, Templars House, Lulworth Close, Chandlers Ford, United Kingdom, SO53 3TL

Director11 October 2017Active
13b Deronda Road, Herne Hill, London, United Kingdom, SE24 9BQ

Director01 June 2018Active
12 Bowfell Road, Hammersmith, London, United Kingdom, W6 9HE

Director11 October 2017Active
12 Bowfell Road, Hammersmith, London, United Kingdom, W6 9HE

Director11 October 2017Active
13a Deronda Road, Herne Hill, London, United Kingdom, SE24 9BQ

Director01 June 2018Active

People with Significant Control

Mr Elliot Bairstow
Notified on:15 November 2022
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:England
Address:13a, Deronda Road, London, England, SE24 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Nicole Mary Wardle
Notified on:14 August 2022
Status:Active
Date of birth:September 1999
Nationality:British
Country of residence:United Kingdom
Address:13 Deronda Road, London, United Kingdom, SE24 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Saphira Louise Parry
Notified on:01 June 2018
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:United Kingdom
Address:13c Deronda Road, Herne Hill, London, United Kingdom, SE24 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Saphira Parry
Notified on:18 April 2018
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:13c, Deronda Road, London, England, SE24 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
S&C Property Holdings Limited
Notified on:11 October 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Wilkins Kennedy Llp, Templars House, Chandlers Ford, United Kingdom, SO53 3TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type micro entity.

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-07-18Officers

Appoint person director company with name date.

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2023-07-18Officers

Appoint person director company with name date.

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2023-07-12Persons with significant control

Notification of a person with significant control.

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2023-07-12Persons with significant control

Notification of a person with significant control.

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2022-11-17Officers

Termination director company with name termination date.

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2022-11-17Persons with significant control

Notification of a person with significant control.

Download
2022-08-02Officers

Appoint person director company with name date.

Download
2022-07-30Persons with significant control

Cessation of a person with significant control.

Download
2022-07-30Officers

Termination director company with name termination date.

Download
2022-07-03Accounts

Accounts with accounts type micro entity.

Download
2022-07-03Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Accounts

Accounts with accounts type dormant.

Download
2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-01-25Accounts

Accounts with accounts type micro entity.

Download
2019-06-23Confirmation statement

Confirmation statement with no updates.

Download
2018-06-01Confirmation statement

Confirmation statement with updates.

Download
2018-06-01Persons with significant control

Notification of a person with significant control.

Download
2018-06-01Persons with significant control

Cessation of a person with significant control.

Download
2018-06-01Officers

Termination director company with name termination date.

Download
2018-06-01Officers

Appoint person director company with name date.

Download
2018-06-01Officers

Appoint person director company with name date.

Download

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